民行(01988.HK)拟於近期启动董事会换届工作
民生银行(01988.HK)(600016.SH)公布,拟於近期启动董事会换届工作。第八届董事会将由18名董事组成,独立董事的人数不少於三分之一即6名,董事会中由高级管理人员担任董事的人数应不少於2名。董事会的规模和组成结构可根据提名情况及相关规定适当微调。
该行第七届董事会董事一共18名,包括张宏伟、卢志强、刘永好、史玉柱、吴迪、姚大锋、宋春风、田志平、翁振杰9名股东董事;郑海泉、刘纪鹏、李汉成、解植春、彭雪峰、刘宁宇6名独立董事;洪崎、梁玉堂、郑万春3名执行董事。
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